Search for: "Access International Advisors LLC"
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8 Feb 2024, 7:47 am
The retaliation judgment resulted from a Labor Department lawsuit filed against Milford Sports Bars LLC, doing business as Champions Grill and Bar, and its owner, Loren Drotos, who is also known as Mark Roberts, Mark Drotos and Mark Lawrence. [read post]
1 Feb 2024, 6:19 pm
West Virginia based Ole Jose Grill & Cantina LLC, paid $167,000 in back pay and penalties to 17 tipped employees after the U.S. [read post]
31 Jan 2024, 12:50 pm
Internal findings of violations: If a member firm discovers that it or its associated persons have violated securities laws, regulations, or rules, it is required to report such findings to FINRA. [read post]
11 Dec 2023, 1:18 pm
That means a Virginia corporation, LLC, or LP is a Reporting Company under the CTA, but a Virginia general partnership is not. [read post]
7 Dec 2023, 8:54 pm
A Fellow in the American College of Employee Benefit Counsel, Co-Chair of the American Bar Association (“ABA”) International Section Life Sciences and Health Committee and VIce-Chair Elect of its International Employment Law Committee, Chair-Elect of the ABA TIPS Section Medicine & Law Committee, Past Chair of the ABA Managed Care & Insurance Interest Group, Scribe for the ABA JCEB Annual Agency Meeting with HHS-OCR, past chair of the ABA RPTE Employee Benefits… [read post]
24 Nov 2023, 7:38 am
It was found that he had done so because he had instructed his legal advisor to attend hearings in Russia on his behalf. [read post]
21 Nov 2023, 6:00 am
He served as chief of staff and senior legal advisor at the FCC and previously in senior roles in the U.S. [read post]
6 Nov 2023, 6:00 am
Adonis Hoffman is CEO of The Advisory Counsel LLC and a former professor at Georgetown University. [read post]
31 Oct 2023, 8:41 am
Privacy Concerns in Archival Records, Margot Note Consulting LLC (Nov. 15, 2021). [read post]
3 Oct 2023, 9:01 pm
SEC press release │SEC complaint | SEC order Investment adviser agrees to settle disclosure claims for SPAC-related activity In the Matter of Monroe Capital Management Advisors (A.P. [read post]
2 Oct 2023, 8:17 pm
Saskia Mehlhorn, our fellow Houstonian who’s the director of knowledge and research services at Norton Rose Fulbright, nita Cumello, global client, Director and Director of well being global large law firms at Thomson Reuters and Bree Buchanan, Senior Advisor at krill strategies, LLC, and co founder of the well being in law movement. [read post]
13 Sep 2023, 11:46 am
The first vetted and searchable database of its kind, the Collection hosts domestic, regional, and international caselaw, legislation, and other legal instruments. [read post]
24 Aug 2023, 8:57 am
His alleged deceptions were discovered during an internal audit. [read post]
29 Jul 2023, 11:53 am
Kadiak, LLC Assistant Project Manager. [read post]
20 Jul 2023, 2:09 am
Investors seeking to defer paying capital gains taxes on property often do so using §1031 of the Internal Revenue Code. [read post]
22 Jun 2023, 7:35 am
Triad Advisors LLC Infinex Investments Inc. [read post]
7 Jun 2023, 8:52 am
His previous employers included Spartan Capital Securities, LLC (CRD# 146251) of New York, NY, Western International Securities, Inc. [read post]
1 Jun 2023, 5:51 am
Company owners and managers and their advisors must consider if the company is covered by the Act and may have to file information under it. [read post]
24 May 2023, 5:16 pm
The breach affected the PHI of a total of 230,572 individuals at two covered entities for which MedEvolve provided software and revenue cycle management services: Premier Immediate Medical Care, LLC (204,607 individuals affected) and the office of Dr. [read post]
9 May 2023, 9:01 pm
”[9] Once the nominating stockholder submits its notice, all stockholders would then have equal access on a timely basis to communications made by the nominating stockholder. [read post]
